Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 121, 121A, 122 | Section 3/4 of the TADA(P) Act and Section 10/13 of the Unlawful Activities(Prevention) Act, Spacial operation Unit , Kahilipara Guwahati Case No. 1/1991, TADA Session Case No.43/2001,Pending in the Hon'ble Designated Court, Assam at Guwahati, Cognizance Date 15-5-2012 | 2 | 465, 468, 471, 120B | G.R. Case No 4320/99,(Panbazar P.S Case No 403/1999),Pending in the Hon'ble Additional Cheif Judicial Magistrate Kamrup(M) at Guwahati,Cognizance 21.05.2005 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Waging, or attempting to wage war, or abetting waging of war, against the Government of India (IPC Section-121) 1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A) 1 charges related to Collecting arms, etc., with intention of waging war against the Government of India (IPC Section-122) 1 charges related to Forgery for purpose of cheating (IPC Section-468) 1 charges related to forgery (IPC Section-465) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,10,000 2 Lacs+
| 1,55,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,65,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab & Sindh Bank Account No 325 16,094 16 Thou+
HDFC Bank Account NO 2113 5,713.42 5 Thou+
Assam Co.op Apex Bank Account No 1560 47,840.75 47 Thou+
IDBI Bank Account No 1361040000034061 1,14,983 1 Lacs+
United Bank OF India Account No 69141 30,444 30 Thou+
Recuring Deposit Account NO 194007 1,00,000 1 Lacs+
Idbi Bank Account no 136102000004206 34,406 34 Thou+
Syndicate Bank Account No 12180 91,760 91 Thou+
State Bank Of India Account No 32238283741 17,766 17 Thou+
United Bank Of India Account No 10278 29,253 29 Thou+
HDFC Bank Account nO 3406 2,82,889 2 Lacs+
HDFC Bank Account nO 2641000085799 11,219.60 11 Thou+
| State Bank Of India Account No 10823701133 1,66,460 1 Lacs+
HDFC Bank Account No 0264100002123 60,529 60 Thou+
IDBI 2,14,722 2 Lacs+
Recuring Deposit Account 291944 55,000 55 Thou+
Indian Oversease Bank 1,55,106 1 Lacs+
HDFC Bank 5,00,000 5 Lacs+
IDBI Bank 1,00,000 1 Lacs+
Indian Overseas Bank,FD 2,00,000 2 Lacs+
| HDFC Bank Account nO 0264100082395 11,116 11 Thou+
Recuring Deposit 22,000 22 Thou+
Post Office Recuring Diposit 26,000 26 Thou+
| HDFC Bank Account nO 0264100082395
11,116 11 Thou+
Recuring Deposit
22,000 22 Thou+
Post Office Recuring Diposit
26,000 26 Thou+
| Nil | Rs 23,52,417.77 23 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment IN Construction Business 33,56,587 33 Lacs+
M/S Somosh 1,62,662 1 Lacs+
M/S Raj Service Station Centre 45,67,315 45 Lacs+
Har Prasad Vyapar PVT LTD 1,00,000 1 Lacs+
Hari Prasad Vyapar PVT Ltd 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 85,86,564 85 Lacs+ |
iv | (a) NSS, Postal Savings etc | NSC 3,86,694 3 Lacs+
| NSC 5,16,500 5 Lacs+
KVP 3,13,000 3 Lacs+
Post Office 3,64,405 3 Lacs+
SBI PPF 2,00,711 2 Lacs+
| Nil | Nil | Nil | Rs 17,81,310 17 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Loan Of Dipanjas, Dilingia 4,85,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,85,000 4 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Tyota Innova Xp Bearing Regn No ASO1AJ8234, Purchase Date 21.3.2009 5,86,165 5 Lacs+
Mahindra XUV 500 Bearing Registration No AS01BE4471 Date OF Purchase 5.4.2012 11,53,149 11 Lacs+
| Renault Pulse Bearing Registration No AS01BD1010 Date Of Purchase 7.01.2013 8,50,000 8 Lacs+
Tyota Corrola i&G Bearing Registration No AS01AR0222 , Date Of Purchase 15.12.2010 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 37,89,314 37 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 115 Gram Gold 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,21,89,941 1 Crore+ | 53,51,433 53 Lacs+ | 59,116 59 Thou+ | 59,116 59 Thou+ | Nil | Rs 1,76,59,606 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,21,89,940.77 1 Crore+ | Rs 53,51,433 53 Lacs+ | Rs 59,116 59 Thou+ | Rs 59,116 59 Thou+ | Nil
| Rs 1,76,59,605.77 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | A Plot Land Measuring 1 Bigha, 1 Khata 12, Lecks, Covered By Dag No 2832, OF Kp Patta No 2127, Situated At Village Maidam Under Mouza Beltola Guwahati Assam, Date Of purchses 03-01-1996, 19-10-2002, Cost of Purchses 99000, 330000
Total Area 19008 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-10-19
Purchase Cost 429000.00
Development Cost 187000.00 2,10,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,10,00,000 2 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | A 4 Storied Building Standing Over A Plot Mesuring Katha 10 Leehas Covered By Dag No 282 Of Japrigog Revenue Map Under Beltola Moza Situate Bye Lane No 6 Tarun Nagar Guwahati 781005, A Residential Appartment Standing Over A proportionate Share OF a Land Measuring Of Are 16.55 Sq.Mtr (Total Plot Area 82.77 Sq.Mtrs Total Plinth Area 413.85 Sq.Mtrs Cetegory E Minimum Rate of Land 47840 Per Sq. Mtrs, Cost OF Construction 6410 Per Sq.Mtrs Year OF Construction 1999, At Grond Floor Of property N 350 Masjid Moth, New Delhi 110049, Area 4320 Sq.Mtrs , 10000 Sq.Mtrs Built Up Area 55.16 Sq.Mtrs 1379.5 Sq.mtrs., Cost Of Plot 1.5 Crore +40 +2.10 Crore
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1999-03-24
Purchase Cost 253000.00
Development Cost 0.00 4,00,00,000 4 Crore+
| A 4 Storied Building Standing Over A Plot Mesuring Katha 10 Leehas Covered By Dag No 282 Of Japrigog Revenue Map Under Beltola Moza Situate Bye Lane No 6 Tarun Nagar Guwahati 781005, A Residential Appartment Standing Over A proportionate Share OF a Land Measuring Of Are 16.55 Sq.Mtr (Total Plot Area 82.77 Sq.Mtrs Total Plinth Area 413.85 Sq.Mtrs Cetegory E Minimum Rate of Land 47840 Per Sq. Mtrs, Cost OF Construction 6410 Per Sq.Mtrs Year OF Construction 1999, At Grond Floor Of property N 350 Masjid Moth, New Delhi 110049
Total Area 11,016 Sq.Ft
Built Up Area 2200 Sq.Ft
Whether Inherited N
Purchase Date 1995-06-30
Purchase Cost 42000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 4,20,00,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Rs 6,10,00,000 6 Crore+ | Rs 20,00,000 20 Lacs+ | Nil
| Nil
| Nil
| Rs 6,30,00,000 6 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | HDFC Auto Loan A/C No 23293544 3,54,159 3 Lacs+
| Nil | Nil | Nil | Rs 3,54,159 3 Lacs+ |
Loans due to Individual / Entity | Unsecure Loan 11,58,009 11 Lacs+
| Loan Hari Prasad Dihinia 4,85,000 4 Lacs+
| Nil | Nil | Nil | Rs 16,43,009 16 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 11,58,009 11 Lacs+ | 8,39,159 8 Lacs+ | Nil | Nil | Nil | Rs 19,97,168 19 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 11,58,009 11 Lacs+ | Rs 8,39,159 8 Lacs+ | Nil
| Nil
| Nil
| Rs 19,97,168 19 Lacs+ |